LONDON MARKET CLAIMS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON MARKET CLAIMS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON MARKET CLAIMS SERVICES LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02542839. The accounts status is FULL and accounts are next due on 31/12/2024.

LONDON MARKET CLAIMS SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN YEARDSLEY SLACK Jul 1960 British Director 2020-01-14 CURRENT
MR HOWARD RONALD PAGE Secretary 2022-04-01 CURRENT
MR THOMAS RYAN Feb 1964 American Director 2009-11-19 CURRENT
DAVID STANLEY ROONEY Mar 1960 British Director 2023-12-01 CURRENT
MS CATHERINE THELMA MURPHY Jul 1975 American Director 2014-08-07 CURRENT
MR NICHOLAS BISHOP Jul 1968 British Director 2015-05-21 CURRENT
MR STEPHEN JOHN DODSON Nov 1958 British Director 2017-12-14 CURRENT
MR PAUL JOHN BURGESS Apr 1980 British Director 2022-04-01 CURRENT
MR ALAN CRAIG POLLARD Jul 1934 British Director 1996-09-19 UNTIL 1998-09-30 RESIGNED
DAVID STANLEY ROONEY Mar 1960 British Director 2008-07-03 UNTIL 2017-12-14 RESIGNED
MR HOWARD RONALD PAGE Nov 1966 British Director 2018-12-14 UNTIL 2022-04-01 RESIGNED
JOHN HOLMES Dec 1952 British Director 2001-03-01 UNTIL 2006-07-26 RESIGNED
DAVID STANLEY ROONEY Mar 1960 British Director 1998-09-30 UNTIL 2000-02-17 RESIGNED
JONATHAN YEARDSLEY SLACK Jul 1960 British Director 2001-06-07 UNTIL 2006-02-22 RESIGNED
MR JONATHON YEARDSLEY SLACK Dec 1952 British Director 2011-03-24 UNTIL 2020-01-14 RESIGNED
MICHAEL EDWARD TAYLOR May 1947 British Director 1996-11-21 UNTIL 1998-09-30 RESIGNED
MR JAMES TEFF Aug 1948 British Director RESIGNED
ROBIN ANTHONY GILDART JACKSON Sep 1935 British Director RESIGNED
PATRICK ALEXANDER COLLES NEVILL May 1946 British Director 1995-09-11 UNTIL 1998-09-30 RESIGNED
SCOTT PETER MOSER May 1951 United States Director 1998-07-16 UNTIL 2003-08-21 RESIGNED
STEPHEN LESLIE MCCANN Dec 1951 British Director 1996-09-19 UNTIL 2001-03-29 RESIGNED
STEPHEN LESLIE MCCANN Dec 1951 British Director 2002-02-21 UNTIL 2004-02-19 RESIGNED
ULF MASKE May 1973 British Director 2006-02-22 UNTIL 2007-10-30 RESIGNED
MR PHILIP MICHAEL MARCELL Aug 1936 British Director 1995-02-01 UNTIL 1998-09-30 RESIGNED
DAVID CHARLES LOW May 1949 British Director 2001-03-01 UNTIL 2004-11-25 RESIGNED
MR ROBERT KINGSTON Jul 1964 British Director 2004-11-18 UNTIL 2010-11-18 RESIGNED
MR STEPHEN ROBERT PATON Nov 1965 British Director 2017-03-23 UNTIL 2023-12-01 RESIGNED
MR MARTIN JAMES WATSON Secretary 2015-03-19 UNTIL 2022-03-31 RESIGNED
MR PETER ROY JUDGES Jun 1944 Secretary RESIGNED
MR GARY BASS Apr 1957 British Director RESIGNED
MS BROOKE GREEN Mar 1971 American Director 2009-11-19 UNTIL 2014-08-07 RESIGNED
MR GUY EDWARD FINNEY May 1966 British Director 2009-11-19 UNTIL 2018-11-19 RESIGNED
MICHAEL JOHN CRALL Nov 1943 American Director 1998-09-30 UNTIL 2001-03-01 RESIGNED
KEVIN BRENDAN CONNOLLY Sep 1952 British Director 2000-02-17 UNTIL 2002-02-21 RESIGNED
KEVIN BRENDAN CONNOLLY Sep 1952 British Director 2004-02-19 UNTIL 2008-07-03 RESIGNED
JOHN CLARKE Sep 1944 British Director 1998-09-30 UNTIL 2001-04-11 RESIGNED
MR PAUL BURGESS Mar 1971 British Director 2013-10-24 UNTIL 2017-03-23 RESIGNED
GLENN BRACE Oct 1961 British Director 1999-11-18 UNTIL 2006-02-22 RESIGNED
JAMES BENNETT Nov 1940 American Director 1998-09-30 UNTIL 1999-11-18 RESIGNED
MRS SAMANTHA COLLEEN BEAUMONT May 1974 British Director 2007-10-10 UNTIL 2009-11-19 RESIGNED
ANDREW DAVID TYLER Mar 1951 British Director 2007-05-17 UNTIL 2017-03-23 RESIGNED
OLIVER ARNOLD BARRATT Sep 1957 British Director 2006-03-16 UNTIL 2007-02-22 RESIGNED
JUDY ANN BACZYNSKI Nov 1961 American Director 2003-08-21 UNTIL 2006-02-22 RESIGNED
DAVID JOHN ATKINS Feb 1975 British Director 2008-09-11 UNTIL 2013-10-24 RESIGNED
OLIVIER ARNOLD BARRETT Sep 1957 British Director 2001-08-25 UNTIL 2004-11-18 RESIGNED
MR STANLEY JAMES HOLLOWAY Nov 1940 British Director RESIGNED
MICHAEL CRISTOPHER FITZGERALD HANNAN Sep 1942 British Director 1996-10-17 UNTIL 1998-09-30 RESIGNED
CHRISTOPHER JOHN VENTIROSO Aug 1950 British Director RESIGNED
ANDREW DAVID TYLER Mar 1951 British Director RESIGNED
ANDREW DAVID TYLER Mar 1951 British Director 1998-09-30 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Karen Lesley Amos 2023-10-11 3/1959 London   Ownership of shares 25 to 50 percent
Mr Jonathan Andrew Collins 2023-10-11 12/1965 London   Ownership of shares 25 to 50 percent
Mr. Jonathan Yeardsley Slack 2023-10-11 7/1960 London   Ownership of shares 25 to 50 percent
Resolute Management Services Limited 2016-11-04 - 2023-10-11 London Ec3m 4aj   England Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
LONDON MARKET CLAIMS SERVICES LIMITED 2022-12-10 31-03-2022 £448,494 Cash £257,805 equity
LONDON MARKET CLAIMS SERVICES LIMITED 2021-12-07 31-03-2021 £909,746 Cash £726,146 equity
LONDON MARKET CLAIMS SERVICES LIMITED 2021-07-14 13-10-2020 £814,791 Cash £520,213 equity

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